An
Email with the Subject "Dearest," was
received in one of Scamdex's honeypot email accounts on Fri, 28 Sep 2007 08:15:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Tina Komo <tina_k101@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
deathbeneficiaryassistance hundred thousand us dforeignnext of kinbankbidcheckaccountfive hundred thousanddepositpartnertransaction10%processbusinessfund transferinvestmentsecurebank bank accountusddollar prime bank the bank good bank abidjanembarrassmenttina_k101@yahoo.com will yahoo.comyahoo!( eight million five hund...hospitaldearestdear mr and mrs
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Fri, 28 Sep 2007 08:15:11 -0700
[received:] => Array
(
[0] => from n6.bullet.re3.yahoo.com ([68.142.237.91])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IbHYW-0002We-Fpfor submitted@scamdex.com; Fri, 28 Sep 2007 08:15:11 -0700
[1] => from [68.142.237.88] by n6.bullet.re3.yahoo.com with NNFMP; 28 Sep 2007 15:14:58 -0000
[2] => from [69.147.75.182] by t4.bullet.re3.yahoo.com with NNFMP; 28 Sep 2007 15:14:58 -0000
[3] => from [127.0.0.1] by omp103.mail.re1.yahoo.com with NNFMP; 28 Sep 2007 15:14:58 -0000
[4] => (qmail 2093 invoked by uid 60001); 28 Sep 2007 14:46:58 -0000
[5] => from [213.136.125.87] by web45513.mail.sp1.yahoo.com via HTTP; Fri, 28 Sep 2007 07:46:58 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 819102.62592.bm@omp103.mail.re1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=DyTrp+ExTvKXVu9jnQnpUvbXpfJxdzLYAirpoKz1HbQeYjirhqCMxxi1HCrLAZOKKqSEIH/senAjlx8be4JFIPS/jfYOO8HzU48uleL3q+yLMS1ve5w+rXRQ6HXjDodOMcauo+AWyY2gPi/2sTpS4LpJkJ+lrJb+bfCyR+UY71k=;
[x-ymail-osg:] => 5NsjuD0VM1lFRwnhMbK2C72J_QLS95oBGUXWXBo_Lxv2tol4.t4VRP38vTL._gYetw--
[date:] => Fri, 28 Sep 2007 07:46:58 -0700 (PDT)
[from:] => Tina Komo
[subject:] => Dearest,
[to:] => tina_k101@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1985831647-1190990818=:1215"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <569338.1215.qm@web45513.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=6.3
[x-spam-score:] => 63
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:69 P:52 A:56 L:55 E:61 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 343
[x-scamdex-kw:] => kin ,10%,\%,account,assistance,bank,beneficiary,business,check,death,die,foreign,fund,hundred thousand,inc.,million,partner,process,resident,transaction
[x-scamdex-em:] => bm@omp103.mail.re,tina_k101@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M641214P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Please i am sorry for the inconvinences and embarrassment this may look like but i want you to permit me to go into business transaction with you. I am Miss tinaKomo the only Daughter of late Mr and Mrs Williams Komo. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his
business associates on one of their outings on a business trip. My mother Mrs. Agnes Komo died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of USD$8.500,000M ( Eight Million Five Hundred Thousand US Dollar ) which was deposited in a fixed/suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He
also explained to me that it was because of this wealth that he was poisoned by his business associates.
My late father held an ageement with the bank that nobody should withraw from the money until with the assistance of a foreign partner to whom I shall nominate to the bank as the new beneficiary to my heritage.
That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a good bank account into which this money would be transferred into
.
(2) To serve as a guardian of this fund since I am only 21years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, dear, i am willing to offer you 10% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me by sending across your full name, telephone/fax nuber, home/office address, age and occupation so that I can submit it to the bank to enable them begin with the transfer process.
Be a better Globetrotter. Get better travel answers from someone who knows. Yahoo! Answers - Check it out.
Dearest, Please i am sorry for the inconvinences and embarrassment this may look like but i want you to permit me to go into business transaction with you. I am Miss tinaKomo the only Daughter of late Mr and Mrs Williams Komo. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his
business associates on one of their outings on a business trip. My mother Mrs. Agnes Komo died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of USD$8.500,000M ( Eight Million Five Hundred Thousand US Dollar ) which was deposited in a fixed/suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He
also explained to me that it was because of this wealth that he was poisoned by his business associates. My late father held an ageement with the bank that nobody should withraw from the money until with the assistance of a foreign partner to whom I shall nominate to the bank as the new beneficiary to my heritage. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . Dear, I am honourably seeking your assistance in the following ways: (1) To provide a good bank account into which this money would be transferred into
. (2) To serve as a guardian of this fund since I am only 21years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, dear, i am willing to offer you 10% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me by sending across your full name, telephone/fax nuber, home/office address, age and occupation so that I can submit it to the bank to enable them begin with the transfer process. I will be waiting to
hear from you soon. Thanks, tina komo. Park yourself in front of a world of choices in alternative vehicles. Visit the Yahoo! Auto Green Center.
Be a better Globetrotter. Get better travel answers from someone who knows. Yahoo! Answers - Check it out.